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Home > England & Wales Companies > MSM ESTATES LIMITED
Company Information for

MSM ESTATES LIMITED

MAGIC HOUSE, 5-11 GREEN LANES, PALMERS GREEN, LONDON, N13 4TN,
Company Registration Number
06637130
Private Limited Company
Active

Company Overview

About Msm Estates Ltd
MSM ESTATES LIMITED was founded on 2008-07-03 and has its registered office in Palmers Green. The organisation's status is listed as "Active". Msm Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MSM ESTATES LIMITED
 
Legal Registered Office
MAGIC HOUSE
5-11 GREEN LANES
PALMERS GREEN
LONDON
N13 4TN
Other companies in WD7
 
Filing Information
Company Number 06637130
Company ID Number 06637130
Date formed 2008-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942985283  
Last Datalog update: 2024-11-05 12:08:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSM ESTATES LIMITED
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Company Officers of MSM ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES SHALL
 Company Secretary 2008-07-03
MARIO CASTIGLIONE
 Director 2008-07-03
SIMON JOHN OLIVER
 Director 2008-07-03
MICHAEL CHARLES SHALL
 Director 2008-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES SHALL DEALSTONE LIMITED Company Secretary 2003-06-02 CURRENT 2003-06-02 Active - Proposal to Strike off
SIMON JOHN OLIVER GOURLEY TRIANGLE LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
SIMON JOHN OLIVER PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
SIMON JOHN OLIVER LAWRENCE ROAD LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
SIMON JOHN OLIVER MAGIC LIVING 2 LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
SIMON JOHN OLIVER FAST PROPERTY BUYER (LONDON) LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
SIMON JOHN OLIVER MAGIC LIFE LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
SIMON JOHN OLIVER MAGIC STUDENTS LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2017-06-27
SIMON JOHN OLIVER CROSSBELL PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-07-09 Active
SIMON JOHN OLIVER MAGIC LIVING LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
SIMON JOHN OLIVER PAUL SIMON MANAGEMENT LIMITED Director 2008-12-02 CURRENT 2008-12-02 Dissolved 2017-06-27
SIMON JOHN OLIVER M&S HOMES NORTH LONDON LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active - Proposal to Strike off
SIMON JOHN OLIVER MAGIC INVESTMENT PROPERTIES LIMITED Director 2008-01-03 CURRENT 2008-01-03 Active
SIMON JOHN OLIVER SPECTRUM PROPERTIES LIMITED Director 2007-11-26 CURRENT 2007-11-26 Dissolved 2014-11-18
SIMON JOHN OLIVER T.WATTS & SONS(RETAIL)LIMITED Director 2007-03-30 CURRENT 1973-12-10 Dissolved 2017-06-27
SIMON JOHN OLIVER MAGICARE LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
SIMON JOHN OLIVER PAUL SIMON SEATON COMMERCIAL ESTATE AGENTS LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
SIMON JOHN OLIVER FLAGSWAN LIMITED Director 2003-07-25 CURRENT 2003-06-13 Active
SIMON JOHN OLIVER DEALSTONE LIMITED Director 2003-06-02 CURRENT 2003-06-02 Active - Proposal to Strike off
SIMON JOHN OLIVER EXECUTIVE HOMES (NORTH LONDON) LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active
SIMON JOHN OLIVER MAGIC HOMES LTD. Director 2002-02-12 CURRENT 2002-02-12 Active
SIMON JOHN OLIVER SPACE HOMES LIMITED Director 1999-10-20 CURRENT 1999-09-20 Dissolved 2016-02-02
SIMON JOHN OLIVER PAUL SIMON DEVELOPMENTS LIMITED Director 1987-01-22 CURRENT 1987-01-22 Active
MICHAEL CHARLES SHALL DEALSTONE LIMITED Director 2003-06-02 CURRENT 2003-06-02 Active - Proposal to Strike off
MICHAEL CHARLES SHALL HARFORD ESTATES LIMITED Director 2001-04-20 CURRENT 1999-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2024-07-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-08-30CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 066371300009
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-08-04PSC04Change of details for Mr Mario Castiglione as a person with significant control on 2020-04-01
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08MR05All of the property or undertaking has been released from charge for charge number 1
2020-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066371300008
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-07-18PSC04Change of details for Mr Mario Castiglione as a person with significant control on 2019-06-01
2019-05-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27AAMDAmended account full exemption
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-06-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM 39 Hendon Lane Finchley Central London N3 1RY England
2017-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CHARLES SHALL on 2016-06-02
2017-07-14PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES SHALL / 02/06/2016
2017-07-14CH01Director's details changed for Mr Michael Charles Shall on 2016-06-02
2017-07-14PSC04PSC'S CHANGE OF PARTICULARS / MR MARIO CASTIGLIONE / 25/06/2016
2017-07-14PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES SHALL / 01/06/2016
2017-07-14PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON OLIVER / 01/06/2016
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 900
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON OLIVER
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES SHALL
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO CASTIGLIONE
2017-05-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 066371300008
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-08-01CH01Director's details changed for on
2016-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CHARLES SHALL on 2016-06-30
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLIVER / 30/06/2016
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CASTIGLIONE / 25/06/2016
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066371300007
2016-05-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 900
2015-07-14AR0103/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 900
2014-07-11AR0103/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-10AR0103/07/13 FULL LIST
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES SHALL / 24/05/2013
2013-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES SHALL / 24/05/2013
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CASTIGLIONE / 30/11/2012
2012-07-06AR0103/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-26AR0103/07/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-28AR0103/07/10 FULL LIST
2010-05-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-15363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MSM ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MSM ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-26 Outstanding CLOSE BROTHERS LIMITED
2016-06-01 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2012-01-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-02-18 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2009-07-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-06-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-02-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-01-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 467,770
Creditors Due After One Year 2012-07-31 £ 550,736
Creditors Due After One Year 2012-07-31 £ 550,736
Creditors Due After One Year 2011-07-31 £ 646,710
Creditors Due Within One Year 2013-07-31 £ 138,584
Creditors Due Within One Year 2012-07-31 £ 224,880
Creditors Due Within One Year 2012-07-31 £ 224,880
Creditors Due Within One Year 2011-07-31 £ 212,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSM ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 29,576
Cash Bank In Hand 2012-07-31 £ 598,549
Cash Bank In Hand 2012-07-31 £ 598,549
Cash Bank In Hand 2011-07-31 £ 71,673
Current Assets 2013-07-31 £ 450,396
Current Assets 2012-07-31 £ 649,928
Current Assets 2012-07-31 £ 649,928
Current Assets 2011-07-31 £ 475,844
Debtors 2013-07-31 £ 216,486
Debtors 2012-07-31 £ 51,379
Debtors 2012-07-31 £ 51,379
Debtors 2011-07-31 £ 7,874
Secured Debts 2013-07-31 £ 104,548
Secured Debts 2012-07-31 £ 110,208
Secured Debts 2012-07-31 £ 110,208
Secured Debts 2011-07-31 £ 488,697
Shareholder Funds 2013-07-31 £ 414,172
Shareholder Funds 2012-07-31 £ 444,442
Shareholder Funds 2012-07-31 £ 444,442
Shareholder Funds 2011-07-31 £ 187,113
Stocks Inventory 2013-07-31 £ 204,334
Stocks Inventory 2011-07-31 £ 396,297
Tangible Fixed Assets 2013-07-31 £ 570,130
Tangible Fixed Assets 2012-07-31 £ 570,130
Tangible Fixed Assets 2012-07-31 £ 570,130
Tangible Fixed Assets 2011-07-31 £ 570,130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MSM ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSM ESTATES LIMITED
Trademarks
We have not found any records of MSM ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSM ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MSM ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MSM ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSM ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSM ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N13 4TN